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Cab Construction Limited

Type: NZ Limited Company (Ltd)
9429042540663
NZBN
6094926
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
164 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Registered & physical & service address used since 11 May 2020
164 Hibiscus Coast Highway
Red Beach
Red Beach 0932
New Zealand
Postal & office & delivery address used since 22 Jun 2020

Cab Construction Limited was incorporated on 01 Sep 2016 and issued an NZ business identifier of 9429042540663. The registered LTD company has been managed by 1 director, named Tutetangihaere Harry Malcolm - an active director whose contract started on 01 Sep 2016.
According to our data (last updated on 22 Apr 2024), the company filed 1 address: 164 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 (type: postal, office).
Up until 11 May 2020, Cab Construction Limited had been using 28 Hill Street, Warkworth, Warkworth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Wood, Rebecca Jane (an individual) located at Red Beach, Auckland postcode 0932.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Malcolm, Tutetangihaere Harry - located at Red Beach, Auckland. Cab Construction Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

164 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 28 Hill Street, Warkworth, Warkworth, 0910 New Zealand

Registered & physical address used from 26 Mar 2019 to 11 May 2020

Address #2: 16a Hobson Heights Road, Lucas Heights, Auckland, 0931 New Zealand

Physical & registered address used from 04 May 2018 to 26 Mar 2019

Address #3: 22 Riverside Road, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 01 Sep 2016 to 04 May 2018

Contact info
64 21 0467931
05 Jul 2019 Phone
t.malcolmbuilders@outlook.com
05 Jul 2019 nzbn-reserved-invoice-email-address-purpose
2built.co.nz
22 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Wood, Rebecca Jane Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Malcolm, Tutetangihaere Harry Red Beach
Auckland
0932
New Zealand
Directors

Tutetangihaere Harry Malcolm - Director

Appointment date: 01 Sep 2016

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 22 Jun 2020

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Dec 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Sep 2016

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 25 Jun 2018

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